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  5. TMW INVESTMENT PROPERTIES, LLC

TMW INVESTMENT PROPERTIES, LLC - Florida Company Profile

Company Details

Entity Name: TMW INVESTMENT PROPERTIES, LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

TMW INVESTMENT PROPERTIES, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act
Status: Inactive

The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders.

Date Filed: 04 May 2011 (14 years ago)
Date of dissolution: 25 Sep 2020 (5 years ago)
Last Event: ADMIN DISSOLUTION FOR ANNUAL REPORT
Event Date Filed: 25 Sep 2020 (5 years ago)
Document Number: L11000052608
FEI/EIN Number 452076834

Federal Employer Identification (FEI) Number assigned by the IRS.
Address: 675 CHRISTINA BLVD E., LAKELAND, FL, 33813, US
Mail Address: 675 CHRISTINA BLVD E., LAKELAND, FL, 33813, US
ZIP code: 33813
County: Polk
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
WILT LEONARD M Manager 675 CHRISTINA BLVD., LAKELAND, FL, 33813
WILT LEONARD M Agent 675 CHRISTINA BLVD E., LAKELAND, FL, 33813
LEONARD M. WILT SEP IRA Managing Member 675 CHRISTINA BLVD., LAKELAND, FL, 33813
KRISTY M. WILT SEP IRA Managing Member 675 CHRISTINA BLVD., LAKELAND, FL, 33813
WILT KRISTY M Manager 675 CHRISTINA BLVD., LAKELAND, FL, 33813

Events

Event Type Filed Date Value Description
ADMIN DISSOLUTION FOR ANNUAL REPORT 2020-09-25 - -

Documents

Name Date
ANNUAL REPORT 2019-04-03
ANNUAL REPORT 2018-03-07
ANNUAL REPORT 2017-03-15
ANNUAL REPORT 2016-03-01
ANNUAL REPORT 2015-04-29
ANNUAL REPORT 2014-04-14
ANNUAL REPORT 2013-03-27
ANNUAL REPORT 2012-02-15
Florida Limited Liability 2011-05-04

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WILT KRISTY M

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THE WILT PLANTATION LLC - Active
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CASUAL ELEGANCE BY KRISTY, INC. - Active
Domestic Profit (2002 )

Companies related by address

No other companies in our directory share the same address as TMW INVESTMENT PROPERTIES, LLC

Date of last update: 03 Apr 2025

Sources: Florida Department of State

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